• AX Holding SA

    GE
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    Register number: CH-660.3.094.010-3
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for AX Holding SA

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    About AX Holding SA

    • AX Holding SA is a Company limited by shares (AG) with its legal headquarters in Genève. AX Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 13.12.2010.
    • The company has last changed their commercial register entry on 06.09.2023, under «Notifications» you will find all changes.
    • The company's UID is CHE-116.351.807.
    • The company AX Holding SA has currently registered 2 different trademarks or applications for trademarks.
    • There are 48 other active companies that have registered an identical address. These include: ACP Immo Sàrl, Aile Air Aviation Sàrl, Alternative Solutions Sàrl.

    Management (1)

    newest board members

    Alexandre Axarlis

    newest authorized signatories

    Alexandre Axarlis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Dans le sens d'une holding, acquisition, détention, administration et gestion durable de participations majoritaires ou minoritaires dans toutes sociétés ou entreprises suisses ou étrangères, à l'exclusion de participations immobilières, sauf dans le cas où la législation suisse le permet (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    PHILLYZ 19.09.2024 active 12197/2024
    PHILLYZ 19.09.2024 active 12197/2024

    Newest SOGC notifications: AX Holding SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230906/2023 - 06.09.2023
    Categories: Change of company address

    Publication number: HR02-1005832402, Commercial Registry Office Geneva, (660)

    AX Holding SA, à Genève, CHE-116.351.807 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    Avenue KRIEG 7, 1208 Genève.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 14.08.2023.

    SOGC 246/2010 - 17.12.2010
    Categories: Company foundation

    Publication number: 5945502, Commercial Registry Office Geneva, (660)

    AX Holding SA, à Genève, cour de Saint-Pierre 7, c/o Alexandre Axarlis, 1204 Genève, CH-660-3094010-3. Nouvelle société anonyme. Statuts du 10.12.2010.

    But:
    dans le sens d'une holding, acquisition, détention, administration et gestion durable de participations majoritaires ou minoritaires dans toutes sociétés ou entreprises suisses ou étrangères, à l'exclusion de participations immobilières, sauf dans le cas où la législation suisse le permet (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre, téléfax ou e-mail.

    Administration:
    Axarlis Alexandre, de Grande-Bretagne, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 09.10.2010, il est renoncé à un contrôle restreint.

    Hit list

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